MABA Investments

Creating value

MABA Investments

MABA bertujuan untuk membangun properti dan mengelola unit bisnis di beberapa kota di Indonesia, sekaligus melestarikan kesehatan manusia dan lingkungan.

MABA merupakan anak perusahaan dari holding company PT. Saligading Bersama (SGB), perusahaan diversifikasi yang bergerak di bidang pengembangan properti, termasuk pengembangan kota, real estate, hotel, IT, akuakultur, hiburan dan industri makanan.

PRESS RELEASE

SHAREHOLDER INFORMATION

FINANCIAL REPORT

Laporan Keuangan Konsolidasian 2016

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Laporan Keuangan Tengah Tahun 2017

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LAPORAN KEUANGAN MABA BILINGUAL DESEMBER 2017 REISSUE

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Laporan Keuangan Konsolidasian Tanggal 31 Maret 2018

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LAPORAN KEUANGAN TENGAH TAHUN MABA 30 JUNI 2018 -REISSUED

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LAPORAN KEUANGAN MABA KONSOLIDASIAN TANGGAL 30 SEPTEMBER 2018

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LAPORAN KEUANGAN KONSOLIDASI PT. MABA 31 DESEMBER 2018

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LAPORAN KEUANGAN KWARTAL I (MARET) 2019

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Annual Report

Annual Report PT. Marga Abhinaya Abadi Tbk Fiscal Year 2017

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ANNUAL REPORT PT. MABA TBK FISCAL YEAR 2018

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Stock Information

Corporate Governance

1. Kode Etik MABA
2. Pedoman Nominasi Remunerasi MABA
3. Piagam Audit Internal MABA
4. Piagam Komite Audit MABA
5. SK Pedoman Tata Kelola Perusahaan
6. Surat Pernyataan Pelaksanaan Fungsi Nominasi Remunerasi MABA
7. Company Profile
8. Information Disclosure 4 July 2017
9. Prospektus
10. Information Disclosure 31 July 2017
11. Information Disclosure 12 September 2017
12. Extraordinary General Meeting Shareholders Announcement
13. Extraordinary Shareholder General Meeting Invitation
14. Invitation Notes Rectification PT. Marga Abhinaya Abadi Tbk Shareholders Extraordinary General Meeting
15. Summary of Extraordinary General Shareholders Meeting of PT Marga Abhinaya Abadi Tbk dated October 19, 2017
16. Final Prospectus of Addition of Capital with Preemptive Rights (PMHMETD)
17. Information Disclosure on Debt Restructing of BNI
18. Annual Shareholder Meeting Announcement
19. Additional Information : Plan For Capital Increase By Giving The Right to Order The Effect Beforehand
20. Annual Shareholder Meeting Summoning
21. The Object of MABA Annual Shareholders General Meeting
22. Shareholders annual general meeting PT. Marga Abhinaya Abadi Tbk
23. Information Disclosure Dated May 22nd 2018
24. Extraordinary General Meeting Of Shareholders Announcement Dated June 28th 2018
25. KI 3 September 2018
26. Iklan Pengumuman RUPSLB tayang 28 Desember 2018
27. Pengumuman Rapat Umum Pemegang Saham Tahunan 2019
28. PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT MARGA ABHINAYA ABADI TBK Tahun 2019
29. Keterbukaan Informasi tentang Perubahan Sekretaris Perusahaan
30. Keterbukaan Informasi tentang Perubahan Komite Audit